20250417_SRAJ_Ringkasan Risalah//Risalah RUPS_31876300_lamp4.pdf

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Page 1 OCR 0.909

PT SEJAHTERARAYA ANUGRAHJAYA TBK

Jana DAFTAR HADIR DEWAN KOMISARIS DAN DIREKSI
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA

SELASA, 15 APRIL 2025

NO

NAMA

TANDA TANGAN

Jonathan Tahir
Komusaris Utama

S———w

Prof. DR.Drg. Melanie Hendriaty Sadono Djamil, M Biomed, Ph.D
Komisaris Independen

dr. Antonius Indrajana Soediono, Sp.S
Komisaris Independen

H.R. Agung Laksono
Komisaris

dr. Daniel Tjen
Komisaris

&

Grace Dewi Riady
Direktur Utama

Jane Dewi Tahir
Direktur

Jonlie Sarpin
Direktur

Ane Fansandi
Corporate Secretary

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File	Open PDF
Source	IDX
Size	0.14 MB
Published	17 Apr 2025
Pages	1
Characters	525
Text source	OCR
OCR confidence	0.909

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org SEJAHTERARAYA ANUGRAHJAYA TBK p.1 ×2

linked — Jonathan Tahir p.1

linked — Grace Dewi Riady p.1

linked — Jane Dewi Tahir p.1

possible person R. Agung Laksono p.1

unresolved person Jana DAFTAR HADIR · KOMISARIS p.1

unresolved person M Biomed p.1

unresolved person dr. Antonius Indrajana Soediono p.1

unresolved person dr. Daniel Tjen p.1

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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

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